Thursday, 15/03/2018 20:49

C21: Notice of record date for Dividend payment in cash and AGM

 
- Issuer: Century 21 Joint Stock Company
- Stock code: C21
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/04/2018
- Ex-date: 03/04/2018
- Reasons:
1. Dividend payment 2017
       + Exercise rate: 5% (shareholders receive VND 500 for every shares they own)
+ Exercise date: 18/04/2018
       + Place of payment:
- For deposited shares: securities companies where shares of shareholders have been deposited.
- For undeposited shares: Century 21 Joint Stock Company on working days (from Monday to Saturday). Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.
2. Annual General Meeting of Shareholders 2018

  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 21/04/2018
  • Place: 60A Hoang Van Thu, 9 ward, Phu Nhuan district, Ho Chi Minh city
  • Agenda: 
+ Report on the operating results of 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Other issues 

 
 

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